Company Information for HOWBERY PARK ESTATES LIMITED
HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
02938123
Private Limited Company
Active |
Company Name | |
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HOWBERY PARK ESTATES LIMITED | |
Legal Registered Office | |
HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | |
Company Number | 02938123 | |
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Company ID Number | 02938123 | |
Date formed | 1994-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:03:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLE ANN JANE NORRIS |
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GRAHAM DAVID LEEMING |
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BRUCE NICHOLAS TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PAUL STEWART HERBERT |
Director | ||
LAUREN KATHERINE STEWART PATTERSON |
Director | ||
STEPHEN WILLIAM HUNTINGTON |
Director | ||
JOHN ROBERT ORMSTON |
Director | ||
JOHN ROBERT ORMSTON |
Company Secretary | ||
TREVOR JOHN WEARE |
Director | ||
THOMAS CHADWICK |
Company Secretary | ||
THOMAS CHADWICK |
Director | ||
ANTHONY JOHN PENNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALLINGFORD LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-08-18 | Active | |
WALLINGFORD SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1988-08-23 | Active | |
HR WALLINGFORD LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1990-11-26 | Active | |
HR MARDYN LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1992-05-07 | Active | |
HYDRAULICS RESEARCH LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1993-01-28 | Active | |
AQUAWARE SYSTEMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-11-24 | Active | |
HR WALLINGFORD GROUP LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1982-03-15 | Active | |
WALLINGFORD WATER LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1988-08-19 | Active | |
WALLINGFORD LIMITED | Director | 2017-07-27 | CURRENT | 1994-08-18 | Active | |
WALLINGFORD SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1988-08-23 | Active | |
DREDGING RESEARCH LIMITED | Director | 2017-07-27 | CURRENT | 1989-08-08 | Active | |
HR WALLINGFORD LIMITED | Director | 2017-07-27 | CURRENT | 1990-11-26 | Active | |
HR MARDYN LIMITED | Director | 2017-07-27 | CURRENT | 1992-05-07 | Active | |
SEAZONE SOLUTIONS LIMITED | Director | 2017-07-27 | CURRENT | 2003-11-19 | Active | |
HYDRAULICS RESEARCH LIMITED | Director | 2017-07-27 | CURRENT | 1993-01-28 | Active | |
AQUAWARE SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1994-11-24 | Active | |
DRL SOFTWARE LIMITED | Director | 2017-07-27 | CURRENT | 1995-09-08 | Active | |
WALLINGFORD WATER LIMITED | Director | 2017-07-27 | CURRENT | 1988-08-19 | Active | |
HR WALLINGFORD GROUP LIMITED | Director | 2017-07-27 | CURRENT | 1982-03-15 | Active | |
HR WALLINGFORD LIMITED | Director | 2014-07-24 | CURRENT | 1990-11-26 | Active | |
HR WALLINGFORD GROUP LIMITED | Director | 2014-07-24 | CURRENT | 1982-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Rachel Paddon on 2022-05-25 | |
Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | ||
Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28 | |
TM02 | Termination of appointment of Nicole Ann Jane Norris on 2022-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL STEWART HERBERT | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUNTINGTON | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON | |
AP01 | DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ORMSTON | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ORMSTON / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM HUNTINGTON / 13/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ANN JANE NORRIS / 13/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWBERY PARK ESTATES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOWBERY PARK ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |